DOSSIERS / TECH SOLUTIONS
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Company dossier

TECH SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939420873 · 939420873 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TECH SOLUTIONS
fr_insee
939420873
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-10
fr_insee
66 AV des Champs Elysées, 75008 Paris
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

People with significant control

1 people
NameRoleFromSource
SOUFYENNE BOUHOUSSATINEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100